Embassy Developments: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In furtherance to our intimation dated April 17 2023 please find enclosed a copy of the Postal Ballot Notice dated April 17 2023 for seeking approval of the Members to the special business as contained in the said Notice.In compliance with relevant circulars issued by the Ministry of Corporate Affairs the said Postal Ballot Notice together with Explanatory Statement are being sent through permitted mode to the shareholders of the Company whose names appear on the Register of Members / list of Beneficial Owners received from the Registrar and Transfer Agent National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on April 14 2023 i.e. the Cut-off date.The e-voting will commence at 10:00 a.m. on Wednesday April 19 2023 and will end on 5:00 p.m. on Thursday May 18 2023. The results of postal ballot will be declared on or before Saturday May 20 2023.For more details please refer attachment